Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Micro company accounts made up to 30 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 January 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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20 Jul 2023 |
PSC04 |
Change of details for Ms Caroline Catherine Olivia Couret-Delegue as a person with significant control on 20 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP England to 85 Hatton Garden Floor 3 London EC1N 8JR on 10 July 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from Unit 9B Queens Yard White Post Lane London E9 5EN England to Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP on 11 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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28 Apr 2020 |
PSC01 |
Notification of Sebastien Boublil as a person with significant control on 18 September 2019
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28 Apr 2020 |
PSC01 |
Notification of Caroline Catherine Olivia Couret-Delegue as a person with significant control on 18 September 2019
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27 Apr 2020 |
PSC07 |
Cessation of James Helford Bradshaw as a person with significant control on 18 September 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to Unit 9B Queens Yard White Post Lane London E9 5EN on 16 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of James Helford Bradshaw as a director on 21 September 2019
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04 Oct 2019 |
PSC01 |
Notification of James Helford Bradshaw as a person with significant control on 26 January 2018
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03 Oct 2019 |
AP01 |
Appointment of Ms Caroline Catherine Olivia Couret-Delegue as a director on 20 September 2019
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03 Oct 2019 |
PSC07 |
Cessation of James Helford Bradshaw as a person with significant control on 18 September 2019
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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